LIGHTBODY OF HAMILTON LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Satisfaction of charge SC0646910028 in full |
| 05/06/255 June 2025 | Satisfaction of charge SC0646910025 in full |
| 05/06/255 June 2025 | Satisfaction of charge SC0646910023 in full |
| 05/06/255 June 2025 | Satisfaction of charge SC0646910027 in full |
| 17/03/2517 March 2025 | Full accounts made up to 2024-06-29 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-16 with no updates |
| 18/04/2418 April 2024 | Registration of charge SC0646910030, created on 2024-04-12 |
| 15/04/2415 April 2024 | Registration of charge SC0646910029, created on 2024-04-12 |
| 11/03/2411 March 2024 | Full accounts made up to 2023-07-01 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 07/12/237 December 2023 | Satisfaction of charge SC0646910024 in full |
| 07/12/237 December 2023 | Satisfaction of charge SC0646910026 in full |
| 14/07/2314 July 2023 | Part of the property or undertaking has been released and no longer forms part of charge SC0646910026 |
| 14/07/2314 July 2023 | Part of the property or undertaking has been released and no longer forms part of charge SC0646910024 |
| 14/07/2314 July 2023 | Part of the property or undertaking has been released and no longer forms part of charge SC0646910027 |
| 14/07/2314 July 2023 | Part of the property or undertaking has been released and no longer forms part of charge SC0646910023 |
| 04/04/234 April 2023 | Full accounts made up to 2022-07-02 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 10/04/1510 April 2015 | FULL ACCOUNTS MADE UP TO 28/06/14 |
| 05/03/155 March 2015 | DIRECTOR APPOINTED MR LAWRENCE JOHN HOLLINS TRIST |
| 10/02/1510 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC0646910022 |
| 08/01/158 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 11/11/1411 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0646910021 |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LIGHTBODY |
| 28/04/1428 April 2014 | SECTION 519 |
| 23/04/1423 April 2014 | AUDITOR'S RESIGNATION |
| 02/04/142 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY GROUP PLC / 24/03/2014 |
| 11/03/1411 March 2014 | FULL ACCOUNTS MADE UP TO 29/06/13 |
| 10/01/1410 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CURRIE |
| 01/05/131 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES GORDON CHREE / 01/05/2013 |
| 01/05/131 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 01/05/131 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALEXANDER BOYD / 01/05/2013 |
| 01/05/131 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CRAWFORD CURRIE / 01/05/2013 |
| 01/05/131 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GERALD DUFFY / 01/05/2013 |
| 26/04/1326 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 26/03/1326 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 19/03/1219 March 2012 | FULL ACCOUNTS MADE UP TO 02/07/11 |
| 10/01/1210 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED MR IAN CHARLES GORDON CHREE |
| 16/02/1116 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WIGHTMAN LIGHTBODY / 01/01/2011 |
| 25/11/1025 November 2010 | FULL ACCOUNTS MADE UP TO 03/07/10 |
| 13/04/1013 April 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 18 |
| 13/04/1013 April 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 17 |
| 13/04/1013 April 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 20 |
| 13/04/1013 April 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 16 |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR LISA MORGAN |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED MR STEPHEN ALEXANDER BOYD |
| 10/02/1010 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 10/02/1010 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY GROUP PLC / 31/12/2009 |
| 11/12/0911 December 2009 | FULL ACCOUNTS MADE UP TO 04/07/09 |
| 05/11/095 November 2009 | DIRECTOR APPOINTED MR JOHN GERALD DUFFY |
| 14/08/0914 August 2009 | DIRECTOR RESIGNED DEIRDRE SCOTT |
| 01/06/091 June 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:20 |
| 22/05/0922 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 20/05/0920 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 01/05/091 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | DIRECTOR RESIGNED DAVID BROOKS |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 21/01/0821 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0821 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/01/0821 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 20/03/0720 March 2007 | DEC MORT/CHARGE ***** |
| 14/03/0714 March 2007 | NEW SECRETARY APPOINTED |
| 13/03/0713 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 13/03/0713 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 13/03/0713 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 08/03/078 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 08/03/078 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/03/075 March 2007 | AUDITOR'S RESIGNATION |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 05/03/075 March 2007 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 |
| 05/03/075 March 2007 | DIRECTOR RESIGNED |
| 05/03/075 March 2007 | DIRECTOR RESIGNED |
| 05/03/075 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/03/075 March 2007 | DIRECTOR RESIGNED |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 05/03/075 March 2007 | DIRECTOR RESIGNED |
| 01/03/071 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/03/071 March 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/02/0728 February 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/12/065 December 2006 | DEC MORT/CHARGE ***** |
| 05/12/065 December 2006 | DEC MORT/CHARGE ***** |
| 05/12/065 December 2006 | DEC MORT/CHARGE ***** |
| 05/12/065 December 2006 | DEC MORT/CHARGE ***** |
| 05/12/065 December 2006 | DEC MORT/CHARGE ***** |
| 05/12/065 December 2006 | DEC MORT/CHARGE ***** |
| 05/12/065 December 2006 | DEC MORT/CHARGE ***** |
| 05/12/065 December 2006 | DEC MORT/CHARGE ***** |
| 27/02/0627 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | NEW DIRECTOR APPOINTED |
| 27/02/0427 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/04/0315 April 2003 | LOCATION OF REGISTER OF MEMBERS |
| 10/03/0310 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/03/032 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/03/024 March 2002 | NEW DIRECTOR APPOINTED |
| 01/03/021 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 23/01/0123 January 2001 | DEC MORT/CHARGE RELEASE ***** |
| 15/01/0115 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 07/02/007 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | PARTIC OF MORT/CHARGE ***** |
| 14/04/9914 April 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/04/9914 April 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 30/03/99 |
| 14/04/9914 April 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/03/99 |
| 14/04/9914 April 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/04/998 April 1999 | PARTIC OF MORT/CHARGE ***** |
| 07/04/997 April 1999 | DEC MORT/CHARGE ***** |
| 22/02/9922 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 12/02/9912 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 26/11/9826 November 1998 | DEC MORT/CHARGE RELEASE ***** |
| 26/01/9826 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 26/01/9826 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9826 January 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9717 December 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 29/10/9729 October 1997 | � NC 100000/500000 17/10 |
| 29/10/9729 October 1997 | NC INC ALREADY ADJUSTED 17/10/97 |
| 24/10/9724 October 1997 | DEC MORT/CHARGE RELEASE ***** |
| 31/01/9731 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 18/10/9618 October 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 09/05/969 May 1996 | PARTIC OF MORT/CHARGE ***** |
| 09/05/969 May 1996 | PARTIC OF MORT/CHARGE ***** |
| 09/05/969 May 1996 | PARTIC OF MORT/CHARGE ***** |
| 09/05/969 May 1996 | PARTIC OF MORT/CHARGE ***** |
| 01/03/961 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 15/02/9615 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 18/01/9618 January 1996 | REGISTERED OFFICE CHANGED ON 18/01/96 FROM: G OFFICE CHANGED 18/01/96 58 CADZOW STREET HAMILTON LANARKSHIRE ML3 6DS |
| 08/12/958 December 1995 | DEC MORT/CHARGE RELEASE ***** |
| 28/02/9528 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 24/02/9524 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/11/9422 November 1994 | |
| 22/11/9422 November 1994 | PARTIC OF MORT/CHARGE ***** |
| 28/09/9428 September 1994 | PARTIC OF MORT/CHARGE ***** |
| 28/09/9428 September 1994 | |
| 28/02/9428 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 28/01/9428 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 12/01/9312 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 16/11/9216 November 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 12/02/9212 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 12/02/9212 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 09/02/919 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 22/01/9122 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 08/01/918 January 1991 | |
| 08/01/918 January 1991 | PARTIC OF MORT/CHARGE 196 |
| 09/10/909 October 1990 | ALTER MEM AND ARTS 27/09/90 |
| 23/02/9023 February 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/9022 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 07/02/907 February 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 06/03/896 March 1989 | PARTIC OF MORT/CHARGE 2616 |
| 06/03/896 March 1989 | |
| 24/11/8824 November 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 24/11/8824 November 1988 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 31/10/8831 October 1988 | |
| 31/10/8831 October 1988 | PARTIC OF MORT/CHARGE 10846 |
| 23/02/8823 February 1988 | NEW DIRECTOR APPOINTED |
| 20/01/8820 January 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 20/01/8820 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 14/01/8714 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 14/01/8714 January 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 30/10/7830 October 1978 | ALLOTMENT OF SHARES |
| 21/04/7821 April 1978 | CERTIFICATE OF INCORPORATION |
| 21/04/7821 April 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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